UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - LONDON


Company Profile Company Filings

Overview

UK POWER NETWORKS GROUP (TRUSTEE) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03590781. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEWINGTON HOUSE
LONDON
SE16 6NP

This Company Originates in : United Kingdom
Previous trading names include:
EDF ENERGY GROUP ESPS TRUSTEE LIMITED (until 07/04/2011)
LONDON ELECTRICITY GROUP TRUSTEE LIMITED (until 09/12/2005)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN BAKER Aug 1952 British Director 2018-01-01 CURRENT
ANDREW CHARLES PACE Secretary 2018-04-30 CURRENT
MR JOHN TREVOR DALEY Apr 1954 British Director 2024-01-01 CURRENT
NEIL ANTHONY FREEMAN Nov 1954 British Director 2008-01-01 CURRENT
ANDREW GEORGE HENRY KLUTH Dec 1964 British Director 2014-01-18 CURRENT
MR ANDREW MARCELLO LANDRIANI Jan 1959 British Director 2024-01-01 CURRENT
MR COLIN NICHOLL Dec 1969 British Director 2022-08-01 CURRENT
MR ANDREW PACE Aug 1962 British Director 2021-04-01 CURRENT
MR NICHOLAS ROGERS Sep 1965 British Director 2024-01-01 CURRENT
MR BRIAN JOHN SLOAN Jan 1957 British Director 2020-01-01 CURRENT
ANGELO FITZHENRY Jul 1961 British Director 2014-01-01 UNTIL 2015-07-31 RESIGNED
TIMOTHY GERALD IZZARD Feb 1959 British Director 2006-01-01 UNTIL 2017-12-31 RESIGNED
JOHN ALFRED MERRITT Mar 1942 British Director 1998-07-26 UNTIL 2007-12-31 RESIGNED
MR KEITH DAVID HUTTON Feb 1968 British Director 2011-01-19 UNTIL 2016-01-10 RESIGNED
MICHAEL JOHN HIRST Oct 1970 British Director 2012-04-01 UNTIL 2014-01-17 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2003-02-18 UNTIL 2003-04-01 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2003-04-01 UNTIL 2003-06-23 RESIGNED
HENRY ARTHUR GOLTON Feb 1949 British Director 2006-01-01 UNTIL 2011-12-31 RESIGNED
HENRY ARTHUR GOLTON Feb 1949 British Director 2014-01-01 UNTIL 2017-12-31 RESIGNED
MRS GILLIAN LESLEY GOLDING Apr 1948 British Director 2000-07-01 UNTIL 2013-12-31 RESIGNED
PETER JOHN PRIVETT Dec 1947 British Director 2006-01-01 UNTIL 2015-12-31 RESIGNED
NORMAN LANGFORD FARRIER Nov 1935 British Director 2006-01-01 UNTIL 2006-10-21 RESIGNED
MR PETER STEPHEN HOFMAN Oct 1956 British Director 2007-04-21 UNTIL 2010-12-31 RESIGNED
PETER HARRY REUBEN MUSK Jul 1939 British Director 1998-07-26 UNTIL 1999-01-01 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2011-01-19 RESIGNED
WILLIAM NATHAN BLACKBURN Secretary 2017-11-23 UNTIL 2018-04-30 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 1998-11-02 UNTIL 2009-09-17 RESIGNED
MR ANDREW JAMES WHITTAKER Sep 1949 British Secretary 1998-06-25 UNTIL 1998-11-02 RESIGNED
CHRISTOPHER JOHN BAKER British Secretary 2011-01-19 UNTIL 2017-11-23 RESIGNED
RICHARD JOHN ROBERTS Jul 1964 British Director 2011-01-19 UNTIL 2018-02-28 RESIGNED
ELIZABETH MARY ANDERSON Oct 1948 British Director 2014-01-01 UNTIL 2023-12-31 RESIGNED
MR JACK CHARLES ANDREWS Jul 1931 British Director 2008-01-01 UNTIL 2013-12-31 RESIGNED
MR JACK CHARLES ANDREWS Jul 1931 British Director 1998-07-26 UNTIL 2006-12-31 RESIGNED
ROGER GEOFFREY BARNARD Sep 1943 British Director 1999-01-01 UNTIL 2019-10-14 RESIGNED
LESLIE JOHN BEADLE Jan 1949 British Director 1998-07-26 UNTIL 1999-01-01 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1998-07-26 UNTIL 2007-12-31 RESIGNED
MR TIMOTHY JOHN BOYLIN Mar 1963 British Director 2007-06-18 UNTIL 2010-12-31 RESIGNED
JOHN BARRY BUTLER Jul 1938 British Director 1998-07-26 UNTIL 2005-12-31 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-10-16 UNTIL 2006-12-31 RESIGNED
BASIL CHARLES JAMES COOPER Nov 1924 British Director 1999-01-01 UNTIL 2005-12-31 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 1998-07-26 UNTIL 2003-10-16 RESIGNED
CHRISTOPHER THOMAS HARDCASTLE DEGG May 1953 British Director 2010-02-01 UNTIL 2021-03-31 RESIGNED
MR NEVILLE JOHN CUNDILL Nov 1940 British Director 2006-01-01 UNTIL 2013-12-31 RESIGNED
MR RICHARD GORDON EAST Apr 1948 British Director 2020-01-01 UNTIL 2023-12-31 RESIGNED
JOHN ALFRED MERRITT Mar 1942 British Director 2012-01-01 UNTIL 2013-12-31 RESIGNED
MR ROBERT JOHN JACKSON Jun 1950 British Director 2014-01-01 UNTIL 2019-12-31 RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director 2003-04-01 UNTIL 2003-07-31 RESIGNED
TERRANCE JOHN PEEL Feb 1952 British Director 2016-01-01 UNTIL 2023-12-31 RESIGNED
SHEILA JOAN PERRIN Nov 1946 British Director 2006-01-01 UNTIL 2007-12-31 RESIGNED
PAUL JONATHAN DELAMARE Jun 1960 British Director 2010-02-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Power Networks Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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